HAWTHORN VENTURES LIMITED

03393323
Active Royston

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HAWTHORN VENTURES LIMITED

03393323

Other letting and operating of own or leased real estate

Founded 26 Jun 1997 Active Royston, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 26 Jun 2025 Next due 10 Jul 2026 3 days remaining
Net assets £1M £51K 2024 year on year
Total assets £2M £29K 2024 year on year
Total Liabilities £807K £22K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

30 Station Road Melbourn Royston Herts SG8 6DX

Full company profile for HAWTHORN VENTURES LIMITED (03393323), an active company based in Royston, United Kingdom. Incorporated 26 Jun 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£43.75k

Increased by £35.87k (+455%)

Net Assets

£1.15M

Increased by £50.80k (+5%)

Total Liabilities

£807.28k

Decreased by £21.55k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sally Ruth SaundersDirectorBritishEngland6524 Nov 1997Active

Shareholders

Shareholders (2)

Sally Ruth Makings
50.0%
50,000
Print And Press Services Ltd
50.0%
50,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sally Ruth Saunders

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sally Ruth Saunders

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAWTHORN VENTURES LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
LAND ON THE EAST SIDE OF Station Road, Meldreth, Royston SOUTH CAMBRIDGESHIRE
Freehold-3 Feb 2023
37 and 39 Station Road, Melbourn (SG8 6DX) SOUTH CAMBRIDGESHIRE
Freehold-5 Feb 1998
LAND ON THE EAST SIDE OF Station Road, Meldreth, Royston
Freehold
Added 3 Feb 2023
District SOUTH CAMBRIDGESHIRE
37 and 39 Station Road, Melbourn (SG8 6DX)
Freehold
Added 5 Feb 1998
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
31 Oct 2024AccountsAnnual accounts made up to 30 Nov 2023
8 Jul 2024Confirmation StatementConfirmation statement made on 26 Jun 2024 with no updates
26 Jul 2023AccountsAnnual accounts made up to 30 Nov 2022
28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

31 Oct 2024 Accounts

Annual accounts made up to 30 Nov 2023

8 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jun 2024 with no updates

26 Jul 2023 Accounts

Annual accounts made up to 30 Nov 2022

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

10 months ago on 28 Aug 2025

Confirmation statement made on 26 Jun 2025 with updates

1 years ago on 26 Jun 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 31 Oct 2024

Confirmation statement made on 26 Jun 2024 with no updates

1 years ago on 8 Jul 2024

Annual accounts made up to 30 Nov 2022

2 years ago on 26 Jul 2023